Batliboi Ltd — Capital/Financing Update 2024

Feb 29, 2024

BSE Limited Department of Corporate Services 1[st] Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400001

29[th] February, 2024

Sub: Outcome of Board Meeting held on February 29, 2024

Dear Sir/Madam,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Thursday, February 29, 2024 through video conferencing:

1. Issue up to 61,67,400 equity shares of the Company by way of Preferential Issue on Private Placement basis:

Issuance of up to 61,67,400 (Sixty One Lakh Sixty Seven Thousand Four Hundred only) Equity shares of face value of Rs. 5/- (Rupees Five only) each ("Equity Shares") to the proposed allottees as per Annexure-I, by way of Preferential Issue on Private Placement basis ("Preferential Issue") in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), as amended, and other applicable laws, at a price of Rs. 113.50/- (Rupees One Hundred Thirteen Decimal Five Zero only) per Equity Share aggregating to Rs. 70,00,00,000/- (Rupees Seventy Crore only), subject to the approval of members of the Company by passing special resolution and such regulatory/ statutory authorities as may be applicable. The information in this regard pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD-PoD/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-II to this letter.

In accordance with the SEBI ICDR Regulations, the relevant date for determining the issue price for the said Preferential Issue is February 29, 2024.

The Notice of Extra-Ordinary General Meeting for shareholders’ approval will be updated separately in due course of time.

1. In reference to our previous Outcome of Board Meeting Dated 9th February 2024, as mentioned in point no 5 that the Company would be conducting the process of Postal Ballot for Appointment of Mr. Binoy Parikh (DIN: 10060552) as an Additional Director designated as a Non-Executive Independent Director on the Board of Directors of the Company for a term of five (5) years with effect from 9th February 2024 and Appointment of Mr. Jai Diwanji (DIN: 00910410) as an Additional Director designated as a Non-Executive Independent Director on the Board of Directors of the Company for a term of five (5) years with effect from 9th February 2024, we would further like to inform you that Company would include the matter in the Notice Extra Ordinary General Meeting and intimate the same to the Stock Exchange separately. The rest disclosures for Outcome of Board Meeting dated 9[th] February 2024 will remain same.

The meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 07:20 p.m. Kindly take the same on your record.

We request you to kindly take the above information on record and oblige.

Thanking You,

Yours faithfully,

For Batliboi Limited

POOJA Digitally signed by POOJA ROHIT ROHIT SAWANT SAWANT Date: 2024.02.29 19:21:30 +05'30'

Pooja Sawant

Company Secretary & Compliance Officer ACS - 35790

Annexure I

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Sr.No Name of the Proposed Allottee Number of Equity
Shares
Category-Non-Promoter
1. Authum Investments 15,00,000
2. Suresh Bhatia HUF 6,00,000
3. Rashi Fincorp Ltd 3,00,000
4. Shree Stockvision Securities Ltd 2,50,000
5. Nidhi Investments 2,00,000
6. Augmenta Value Trust - Scheme 1 2,00,000
7. Manish Parikh HUF 2,00,000
8. Mangal Keshav Capital 2,00,000
9. Dalal & Broacha Stock Broking Pvt Ltd 1,50,000
10. Antique Global Corporate Services LLP 1,50,000
11. Vipul Dalal 1,00,000
12. Aamara Ventures LLP 1,00,000
13. Bond street capital pvt ltd 1,00,000
14. Shivani Nachiket Shah 1,00,000
15. Bhairamal Gopiram LLP 1,00,000
16. Nailesh Dalal huf 1,00,000
17. Manish Goyal 1,00,000
18. Sanjay Natwarlal Shah 1,00,000
19. Crosseas Capital Services Pvt Ltd 1,00,000
20. Pratibha Devi Pugalia 1,00,000
21. Rashmi Rajkumar Karnani 1,00,000
22. Anantroop Financial Advisory Services Pvt Ltd 1,00,000
23. Sahaj Securities LLP 99,000
24. Kishori Rajesh Shah 75,000
25. Paulomi Ketankumar Doshi 75,000
26. Nupur Om Prakash Gandhi 75,000
27. Yogesh Bathia 75,000
28. Hriday N Dalal HUF 50,000
29. Nilay N Dalal HUF 50,000
30. Rohan Dalal 50,000
31. Manish Parikh 50,000
32. Bhavita Parikh 50,000
33. Vasudev Hemrajani HUF 50,000
34. Kavita Rajesh Gupta 50,000
35. Vijay Devnani 50,000
36. Monica V Zaveri 50,000
37. Bachh Raj Nahar 50,000
38. Drashti Parin Shah 25,000
39. Rushi Baheti 25,000
40. Kishor Shah 22,500
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Annexure II

Disclosures a required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sr. Particulars Details
No
1. Type of securities proposed to be Equity Shares having face value of INR 5/- each
issued.
2. Type of Issuance Preferential Issue in accordance with chapter V of
the SEBI ICDR Regulations and other applicable
laws.
3. Total number of securities proposed 61,67,400 (Sixty One Lakh Sixty Seven Thousand
to be issued: Four Hundred only) number of equity shares to be
issued at a price of Rs. 113.50 (Rupees One
Hundred Thirteen Decimal Five Zero only) per
equity shares aggregating to a total Issue size of
Rs. 70,00,00,000/- (Rupees Seventy Crores only)
4. Issue Price Rs. 113.50 (Rupees One Hundred Thirteen Decimal
Five Zero only) per equity shares comprising of
face value of Rs. 5 /- (Rupees Five only) each at a
premium of Rs. 108.50 (Rupees One Hundred and
Eight Decimal Five Zero only) each, determined in
accordance with Regulation 164(1) of the SEBI
(ICDR) Regulations, 2018 as per the Valuation
Report of Registered Valuer.
The price at which the Equity Shares shall be
issued is not lower than the floor price calculated
in accordance with Regulation 164 of the SEBI
ICDR Regulations.
5. Number of Investors Annexure I
6. Tenure/Conversion Not Applicable
7. In case of convertibles- intimation on Not Applicable
conversion of securities or on lapse of
the | tenure of the instrument
8. Nature of Consideration | Cash Cash Consideration
Consideration (whether cash or
consideration other than cash)
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